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HOLIDAY RAMBLER CORPORATION

Company Details

Name: HOLIDAY RAMBLER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1988 (36 years ago)
Date of dissolution: 03 May 2000
Entity Number: 1296938
ZIP code: 10011
County: Queens
Place of Formation: Indiana
Principal Address: 65906 STATE ROAD 19, WAKARUSA, IN, United States, 46573
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
H. WAYNE DAHL Chief Executive Officer 15932 PRESWICK LANE, GRANGER, IN, United States, 46635

History

Start date End date Type Value
1992-11-09 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-06 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-06 1992-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1470563 2000-05-03 ANNULMENT OF AUTHORITY 2000-05-03
991020000057 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
921109002033 1992-11-09 BIENNIAL STATEMENT 1992-10-01
B692388-4 1988-10-06 APPLICATION OF AUTHORITY 1988-10-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State